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Zooplus AG (ZO1G.DE)

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Summary

Name Age Since Current Position

Christian Stahl

2016 Chairman of the Supervisory Board

Cornelius Patt

50 2006 Chairman of the Management Board, Chief Executive Officer

Moritz Greve

2016 Deputy Chairman of the Supervisory Board

Andreas Grandinger

2013 Member of the Management Board, Chief Financial Officer

Andrea Skersies

47 2005 Member of the Management Board, Chief Marketing Officer

Karl-Heinz Holland

2016 Member of the Supervisory Board

Ulric Jerome

38 2016 Member of the Supervisory Board

Henrik Persson

2016 Member of the Supervisory Board

Norbert Stoeck

2006 Member of the Supervisory Board

Biographies

Name Description

Christian Stahl

Mr. Christian Stahl has been Chairman of the Supervisory Board of zooplus AG since May 31, 2016. He is Chairman of the Personnel Committee and Member of the Nomination Committee at the Company. He has been independent entrepreneur in the investment business in London.

Cornelius Patt

Dr. Cornelius Patt has been Chairman of the Management Board and Chief Executive Officer of zooplus AG since 2006. He served as Member of the Company’s Management Board from 1999. He is responsible for Corporate Management, Business Development & System Development, IT, Logistics, Supply Chain Management and Human Resources at the Company. Dr. Patt founded the Company in 1999. He previously worked for Roland Berger Strategy Consultants from 1995 until 1999, most recently as Project Manager in Sales and Marketing. Dr. Patt studied business administration at Wirtschaftsuniversitaet Wien and gained a doctorate in the Department of Marketing in Vienna and New York.

Moritz Greve

Mr. Moritz Greve has been Deputy Chairman of the Supervisory Board of zooplus AG since May 31, 2016. He was Member of the Supervisory Board from December 1, 2014. He is Member of the Company's Audit and Chairman of the Nomination Committee. He is Partner and Managing Director of Maxburg Capital Partners GmbH.

Andreas Grandinger

Mr. Andreas Grandinger has been Member of the Management Board and Chief Financial Officer of zooplus AG since October 2013. Mr. Grandinger is responsible for Finance, Controlling, Legal, Investor Relations, Internal Audit and Procurement at zooplus AG. Mr. Grandinger has a background within finance and retail. His most recent role was as Chief Financial Officer at Parfuemerie Douglas. He had previously held various senior positions within the Douglas Group since 2003, including as Head of Corporate Development. Mr. Grandinger started career at Bertelsmann after graduating in business studies from the WHU Otto Beisheim School of Management.

Andrea Skersies

Mrs. Andrea Skersies has been Member of the Management Board and Chief Marketing Officer of zooplus AG since April 29, 2005. She is responsible for Sales, Marketing and Category Management at the Company. She joined zooplus AG in 2000. She studied business administration at the Universities of Mannheim and Bocconi. She has previously worked for Roland Berger Strategy Consultants from 1997 until 2000 and for Isuma Consulting GmbH from 1995 until 1997.

Karl-Heinz Holland

Mr. Karl-Heinz Holland has been Member of the Supervisory Board of zooplus AG since December 1, 2016. He is Member of the Audit Committee at the Company. He was employed for over 23 years at Lidl Stiftung & Co. KG, where in his last position from 2008 to 2014 he was Chairman of the Management Board. He is a freelance business consultant.

Ulric Jerome

Mr. Ulric Jerome has been Member of the Supervisory Board of zooplus AG since December 1, 2016. He is Member of the Personnel Committee at the Company. He is Director of MatchesFashion Limited (MatchesFashion.com), London, United Kingdom.

Henrik Persson

Mr. Henrik Persson has been Member of the Supervisory Board of zooplus AG since May 31, 2016. He is Member of the Nomination Committee at the Company. He is founder and manager of Sprints Capital Management Ltd., London, United Kingdom.

Norbert Stoeck

Dr. Norbert Stoeck has been Member of the Supervisory Board of zooplus AG since October 31, 2006. He is Chairman of the Audit Committee at the Company. He is a freelance corporate consultant He has worked freelance for Roland Berger Strategy Consultants as Practice Group Manager and Manager of International Consultancy. Dr. Stoeck studied industrial engineering in Munich and received his Doctorate in Philosophy from Universitaet Rostock (University of Rostock).

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